A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS
WEDNESDAY May 13, 2015 9:30 A. M. “ Early Is On Time, On Time Is Late”
NOTICE: The Board of Commissioners complies with ADA. If anyone needs interpretative services while attending a Commissioners meeting, please notify this office 24 hours in advance! A . RESOLUTIONS:
#1. Investments
#2. Appropriations
#3. Transfers
#4. Advances/Repayments
#5. Requisitions
#6. Travel
#7. Bills
Commissioners: #8. Authorize various personnel actions as indicated on the summary sheet for employees within the jurisdiction of the Lorain County Board of Commissioners (at the conclusion of today’s Board meeting, the Commissioners may recess into an Executive Session to discuss: personnel/new hires)
#9 Approve and waive the reading of the County Commissioners meeting minutes of May 6, 2015
EMA/Homeland Security: #10. Adopting the Lorain County multijurisdictional natural hazard mitigation plan Job & Family Services: #11 Authorize Interagency agreement with Workforce Development Agency for TANF summer youth employ program in amount not to exceed $839,055.16, effective may 1, 2015 – October 31, 2015; Authorize Director to execute and amend for changes in programming content and increase on behalf of the Board with Prosecutors approval as to form Solid Waste Management: #12. Approve a new Host Community Agreement with Lorain County Landfill, LLC for 3 years Engineer: #13 Approve & enter into Consent legislation with ODOT for administration and funding of the LOR-SR- 82-8.99 (Boone road/Royalton Road SR82), Columbia Township. Engineering, right of way and construction are being funded by ODOT and NOACA engineer is responsible for 20% ($100,000) of NOCA share to be paid from OPWC
Veterans: #14 Authorize payment of $1,000 to Boyer & Cool Home for funerals, Lorain for Indigent Veteran James Eugene Dolfi, Lorain in accordance with ORC 5901.25 Page 1 of 2 Board agenda cont. 05/13/15 B Mr. James R. Cordes, County Administrator: C Mr. Jerry Innes, Assistant County Prosecutor: D. Commissioner’s Report: E. Clerk’s Report:
F. Board Correspondence:
#1. May 19 – Small Business Solution Center – North Ridgeville Chamber of Commerce Luncheon. RSVP at www.nrchamber.com/Main/EventsCalaendar/May-Membership-Luncheon-23.aspx
#2. Commissioner Kalo executed OH Dept of Public Safety subgrant 214-PC-NFS-7815 in amount of $402.10 (org: Coroner)
#3. May 14 at noon, LCCC, Spitzer, Elyria – Lorain County Superintendent Summit, cost $25; RSVP at www.loraincountychamber.com
#4. June 4 from 6:30-8:30 pm, Mercy New Life Hospice, Lorain – Hospice Memorial Walkway. RSVP at [email protected] or 440-960-3421
#5. Publications: “Murray Ridge Courier”; “CSU News”; “Neighborhood Alliance”; “PCSAO Pulse”; “Lucy Idol Center for Handicapped Inc., Chatter”; “CIDS#17”; “CCAO statehouse reports”; “PERI’scope”; “Cuyahoga Falls”; “Inside Business”: “
#6. May 16 – Discover Aviation Day – Lorain County Regional Airport. More info at 440-236-6594 or [email protected]
#7. First Energy letter of notification for Black River-Johnson #2 138kV transmission line reconductor and structure placement project Case #15-0464-EL-BLN. 14 existing structure will be placed in City of Elyria, Lorain and township of Sheriff and Elyria
#8. First Energy letter of notification for Brookside-Henrietta 138 kV transmission line switch replacement project Case#15-0854-EL-BLN. 2 new switches will be placed on 2 new wood poles on either side of existing Brighton Township
#9. May 19 from 8:30 am – 9:45 a.m., Cambria Suites, Avon - A Small Business look at protection against fraud. Cost $20, register at www.loraincountychamber.com
G Public Comment: (Please limit comments to 3 minutes Thank-you)
Please note that the Commissioners’ meetings are open to the public. The scheduled air times for the meetings will be shown on Sat. at Noon & Mon. at 11 p.m. and subject to change at the discretion of the Lorain County Community College. The meetings might be also broadcasted in additional time periods as scheduling permits. If anyone wants to purchase a copy of the Commissioners Meeting Tapes, please call Lorain County Records Center at (440) 326-4868
Page 2 of 2